Anti-money Laundering Officer - Frankfurt am Main, Deutschland - Brewer Morris

Brewer Morris
Brewer Morris
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 2 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Location
Frankfurt, Hessen


Contract Type
Permanent


Posted
Posted 4 hours ago


Start Date

ASAP

Industry
Banking and Financial Services


Salary
EUR EUR75000 per annum


Expiry Date
Our client is a independent and international acting assetmanager, investing in global and regionally assets focused on sustainable developement.


Key Responsibilities:

  • Performing AML/KYC relevant tasks within the Investment Management operations
  • Carrying out KYC research and developing an AML risk profile of prospective Investees
  • Assisting in complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions
  • Accompanying Enhanced Due Diligence in close collaboration with Compliance Department
  • Regular reporting and escalation of highrisk cases
  • Contributing to the investment proposal
  • Performing regular periodic and adhoc ML/TF risk monitoring of existing Investees
  • Transferring AML knowledge and ongoing capacity building within the Investment Management team
  • Closely collaborating with the Compliance and KYC teams

What we expect:

  • Extensive professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
  • Excellent written and verbal communication skills in English, Russian would be a benefit
  • Degree in economics, business administration, finance, law, or related fields
  • Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
  • Relevant professional qualifications (ICA, CAMS, CCEP, etc.)
The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.


CONSULTANT:


Christian Teuner:

Associate Director

  • Frankfurt, Germany*
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